Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52962733 |
| Universal Entity Code | 6883-2622-0087-5215 |
| Record last updated | Monday, July 3, 2023 11:32:40 PM UTC |
| Official Address | Hullenbergweg, 300 Gemeente Amsterdam There are 255 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 15, 2022 | Aug 29, 2022 | Appointment of a person as Director | |
| Registry | Nov 15, 2022 | Aug 29, 2022 | Appointment of a person as Director 52962... | |
| Registry | Nov 15, 2022 | Aug 29, 2022 | Resignation of a woman | |
| Registry | Nov 15, 2022 | Aug 29, 2022 | Resignation of one Director | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 18, 2022 | Jan 14, 2022 | Appointment of a man as Director | |
| Registry | Mar 18, 2022 | Jan 14, 2022 | Resignation of one Director | |
| Registry | Mar 18, 2022 | Feb 15, 2022 | Appointment of a woman | |
| Registry | Nov 22, 2021 | Nov 18, 2021 | Amended statutes | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Resignation of one Director | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 19, 2018 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Dec 19, 2018 | Dec 1, 2017 | Appointment of a person as Director | |
| Registry | Dec 19, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Registry | Dec 19, 2018 | Dec 1, 2018 | Resignation of one Director 52962... | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 9, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 11, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 11, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 17, 2015 | Filing of financial statement 2014 52962... | ||
| Financials | Sep 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 28, 2015 | Filing of financial statement 2015 | ||
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 30, 2014 | Dec 22, 2014 | Appointment of a person as Director | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Appointment of a man as Director | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Resignation of a woman | |
| Registry | Oct 22, 2014 | Oct 17, 2014 | Appointment of a woman | |
| Registry | Oct 22, 2014 | Oct 17, 2014 | Appointment of a man as Director | |
| Registry | Oct 22, 2014 | Oct 10, 2014 | Resignation of one Director | |
| Registry | Oct 22, 2014 | Oct 17, 2014 | Resignation of one Director 52962... | |
| Registry | Sep 26, 2014 | Mergers and splits | | |
| Registry | Aug 21, 2014 | Mergers and splits 52962... | | |
| Registry | May 15, 2014 | Apr 15, 2014 | Resignation of one Director | |
| Financials | Mar 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 5, 2013 | Nov 1, 2013 | Other filings | |
| Registry | May 29, 2013 | May 25, 2013 | Appointment of a person as Director | |
| Registry | May 29, 2013 | May 25, 2013 | Resignation of one Director | |
| Financials | Feb 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 8, 2012 | Feb 29, 2012 | Appointment of a man as Director | |
| Registry | Mar 8, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Registry | Sep 8, 2011 | Sep 7, 2011 | Other filings | |
| Registry | Jun 17, 2011 | Appointment of a man as Director | ||
| Registry | Jun 17, 2011 | Appointment of a man as Director 52962... | ||
| Registry | Jun 17, 2011 | Appointment of a person as Director | ||
| Registry | Jun 17, 2011 | Incorporation of company |
